U.S. Rejects New European Dirty-Money Blacklist

List of 23 jurisdictions also includes Panama and Puerto Rico

The EU list includes Saudi Arabia and Panama, but it also U.S. territories such as the U.S. Virgin Islands and Puerto Rico, placing them alongside the likes of Iran, Syria and North Korea.

Banks in the EU will be required to use increased due diligence on financial operations involving customers and financial institutions from the blacklisted countries.

.. The U.S. Treasury Department said it “has significant concerns about the substance of the list,” saying its development was flawed. It said it didn’t expect U.S financial institutions to take the European Commission’s list into account as they carry out anti-money-laundering compliance.

.. The U.S. Treasury said the European Commission didn’t include sufficiently in-depth reviews, only gave affected jurisdictions a cursory basis for the determination, told the jurisdictions they were going to be included only days before the announcement and didn’t give them meaningful opportunity to challenge their inclusion.

.. Policy makers on both sides of the Atlantic need to acknowledge that nobody is doing enough to combat money laundering, said Clark Gascoigne, the deputy director of the Financial Accountability and Corporate Transparency Coalition, a consortium of research and advocacy groups.

Pompeo Stresses Friendship With Saudis, Amid Stormclouds

Secretary of State reinforces alliance with kingdom while discussing Yemen, Khashoggi

Secretary of State Mike Pompeo met Monday with Saudi Arabia’s leaders, bearing a message of support for a close Trump administration ally at a time when the relationship is under pressure at home and abroad.

Mr. Pompeo met separately with King Salman and Crown Prince Mohammed bin Salman at the royal court in the kingdom’s capital, telling reporters afterward that he raised at least two difficult issues—the war in Yemen and the 2018 killing of Saudi journalist Jamal Khashoggi at Saudi Arabia’s consulate in Istanbul.

On those issues and on allegations of Saudi human-rights abuses, Mr. Pompeo stressed the friendly nature of ties between Washington and Riyadh.

“The Saudis are friends, and when friends have conversations, you tell them what your expectations are,” he said.

Mr. Pompeo’s stop in Riyadh came near the end of a multination Middle East trip and took place as U.S. lawmakers on both sides of the aisle are calling for a re-evaluation of the U.S. relationship with Saudi Arabia, including its support for the Saudi-led military coalition in Yemen.

But Mr. Pompeo, smiling in brief public appearances with the Saudi leaders and other officials, adhered closely to the administration’s stance regarding Saudi Arabia since the Oct. 2 killing of Mr. Khashoggi. He pressed for accountability, but avoided personally blaming Prince Mohammed, who U.S. intelligence officials have concluded likely gave the order for the killing.

Mr. Pompeo and other officials consistently have emphasized the enduring nature of the U.S.-Saudi relationship and its vital role in countering Iran, a main thrust of Mr. Pompeo’s trip, which has included stops in Jordan, Iraq, Egypt, Bahrain, the United Arab Emirates and Oman.

In Saudi Arabia, Mr. Pompeo said he broached the issue of human rights, but didn’t specifically address allegations that a Saudi crackdown on dissent has included acts of torture against jailed women’s-rights activists, including lashings and electric shocks.

On Yemen, the U.S. mission to the kingdom said on Twitter that Mr. Pompeo and the crown prince discussed the conflict and “agreed on need for continued de-escalation and adherence to Sweden agreements, especially cease-fire and redeployment in #Hudaydah,” referring to the Red Sea port city that is the gateway for the vast majority of the country’s food and aid.

The administration has accelerated its efforts to secure a peace agreement in Yemen, for a conflict that has killed tens of thousand of people and caused a humanitarian crisis.

Saudi Arabia and its allies have been battling Iran-backed Houthi rebels, who Riyadh sees as proxies of their rival Iran, and they have used U.S.-made bombs and intelligence assistance in their bid to defeat the group.

“We discussed with Pompeo the joint effort in fighting Iran’s expansionist policies that harm regional and international security,” former Saudi foreign minister Adel Al Jubeir said, according to the Saudi state-owned Ekhbariya news channel.

The officials discussed the crises in Yemen and Syria, the situation in the Red Sea region, and efforts to fight terrorism and extremism, Mr. Jubeir said, according to the channel.

Mr. Pomeo also addressed a pair of Twitter messages sent Sunday by President Trump in which he vowed to devastate Turkey’s economy if it targets Kurdish populations in northern Syria as the U.S. withdraws its forces. Mr. Trump called for a 20-mile safe zone between the Turkish border and U.S.-allied fighters, and also called upon America’s Kurdish allies not to provoke Turkey.

“The president’s aim there, I think, is the one that we’ve been talking about for some time. Which is that we want to make sure that the folks who fought with us to take down the caliphate and ISIS have security, and also that terrorists acting out of Syria aren’t able to attack Turkey,” Mr. Pompeo said, referring to Islamic State by an acronym.

The exact method of achieving these “twin aims” has yet to be determined, the secretary said. “If we can get a space—call it a buffer zone; others might have a different name for it—if we can get the space and the security arrangements right, this will be a good thing for everyone in the region.”

Mr. Pompeo planned to return to the U.S. earlier than planned to attend a family funeral, the State Department said on Monday. After departing Saudi Arabia, the secretary was traveling to Oman for meetings with leaders there, but planned to forgo a scheduled stop in Kuwait.

The secretary’s swing through the Middle East was aimed at reassuring partners and promoting a new regional alliance. Mr. Pompeo arrived in Riyadh from Doha, where the U.S. and Qatar held their second strategic dialogue.

During his remarks in Doha, the secretary pledged to continue trying to broker an agreement between Qatar and the four states—Saudi Arabia, the United Arab Emirates, Bahrain and Egypt—that have isolated the country over allegations of support for terrorism.

The schism threatens to derail U.S. plans to form a Middle East Strategic Alliance envisioned as a counterpart to the North Atlantic Treaty Organization.

Asked about his hosts’ reaction to his comments in Doha, Mr. Pompeo said the Saudis also hope to heal the rift with Qatar.

“We can certainly provide assistance and support, but at the end of the day those countries have to get it back together,” Mr. Pompeo said.

Netflix Blocks Show in Saudi Arabia Critical of Saudi Prince

Netflix has blocked an episode of its show “Patriot Act With Hasan Minhaj” from streaming in Saudi Arabia after the Saudi government complained that the episode — which is critical of the crown prince, Mohammed bin Salman — violated its cybercrime laws.

In the episode, first shown in October, Mr. Minhaj critiques the United States’ longstanding relationship with Saudi Arabia after the murder of the dissident Saudi journalist Jamal Khashoggi.

“Now would be a good time to reassess our relationship with Saudi Arabia,” Mr. Minhaj said, “and I mean that as a Muslim and an American.”

After receiving a takedown request last month from the Saudi government’s Communications and Information Technology Commission, Netflix removed the episode from viewing in Saudi Arabia last week.

In a statement, Netflix defended its decision: “We strongly support artistic freedom worldwide and only removed this episode in Saudi Arabia after we had received a valid legal request — and to comply with local law.”

.. The episode remains available to Netflix customers elsewhere in the world, and it can also be seen by viewers in Saudi Arabia through the show’s YouTube channel

.. Mr. Minhaj has not commented publicly on the removal of the episode. But in an interview published in The Atlantic last month, Mr. Minhaj spoke of the fear he felt after creating it.

“There was a lot of discussion in my family about not doing it,” he said in the interview. “I’ve just come to personal and spiritual terms with what the repercussions are.”